DOSSIERS / PIERRE GERARD
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Sole trader dossier

PIERRE GERARD

FRANCE · SOLE TRADER · INCORPORATED 2014-04-08
KYBE ID: FR-801603267 · 801603267 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PIERRE GERARD
fr_inpi
801603267
fr_inpi
active
fr_inpi
2014-04-08
fr_inpi
1 RUE GRANVELLE, 25000 BESANCON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

PIERRE GERARD (principal) matches PEP Pierre Gerard — Q66501346. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE GERARD (principal) matches PEP Gérard Pierre — Q66499472. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100